Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02722) ===

**Nodes:**
- acct_8030B2B70 (type: Account)
- acct_80E27B800 (type: Account)
- acct_8009700D0 (type: Account)
- acct_800D941A0 (type: Account)
- acct_800DAB370 (type: Account)
- acct_81310C3A0 (type: Account)
- acct_804D5E1A0 (type: Account)
- acct_801FCC9D0 (type: Account)
- acct_80295C1A0 (type: Account)
- acct_8079AC2E0 (type: Account)
- acct_800FF4C50 (type: Account)
- acct_80124B6F0 (type: Account)
- acct_800059440 (type: Account)
- acct_80A766A00 (type: Account)
- acct_80E734690 (type: Account)
- acct_813243490 (type: Account)
- acct_80BABF350 (type: Account)
- acct_80DD5A6C0 (type: Account)
- acct_810ADC360 (type: Account)
- acct_80B91D5D0 (type: Account)
- acct_80DE9AF20 (type: Account)
- acct_803E8D000 (type: Account)
- acct_80795F500 (type: Account)
- acct_800276DD0 (type: Account)
- acct_80027AEE0 (type: Account)
- acct_80029F5F0 (type: Account)
- acct_8002F0A30 (type: Account)
- acct_80090BFB0 (type: Account)
- acct_81297E660 (type: Account)
- acct_802BBAB80 (type: Account)
- acct_802CC23D0 (type: Account)
- acct_8064F0750 (type: Account)
- acct_812952B50 (type: Account)
- acct_810DCCD10 (type: Account)
- acct_802AB6990 (type: Account)
- acct_8068066A0 (type: Account)
- acct_8069A8570 (type: Account)
- acct_80802B1F0 (type: Account)
- acct_8009C4260 (type: Account)
- acct_807BB05C0 (type: Account)
- acct_800E3F5A0 (type: Account)
- acct_807844570 (type: Account)
- acct_80017EDD0 (type: Account)
- acct_8003293E0 (type: Account)
- acct_8007F1950 (type: Account)
- acct_8009BAB60 (type: Account)
- acct_809488400 (type: Account)
- acct_80A659AB0 (type: Account)
- acct_80E6ABCD0 (type: Account)
- acct_802547150 (type: Account)
- acct_801688A00 (type: Account)
- acct_8000FFBD0 (type: Account)
- acct_80017BD50 (type: Account)
- acct_8002CBD20 (type: Account)
- acct_8009A4130 (type: Account)
- acct_800C83480 (type: Account)
- acct_801689C90 (type: Account)
- acct_8069928C0 (type: Account)
- acct_808BE36A0 (type: Account)
- acct_801DE17E0 (type: Account)
- acct_812FC5480 (type: Account)
- acct_80237C460 (type: Account)
- acct_8014D7F70 (type: Account)
- acct_81167C080 (type: Account)
- acct_801B16420 (type: Account)
- acct_8020920F0 (type: Account)
- acct_80E302D50 (type: Account)
- acct_8003DF900 (type: Account)
- acct_8013261A0 (type: Account)
- acct_80509E190 (type: Account)
- acct_801026490 (type: Account)
- acct_8018423F0 (type: Account)
- acct_80D1E7C60 (type: Account)
- acct_800528510 (type: Account)
- acct_8009E3C10 (type: Account)
- acct_8029DE080 (type: Account)
- acct_800380FE0 (type: Account)
- acct_801DCE2B0 (type: Account)
- acct_80698E140 (type: Account)
- acct_803BB47D0 (type: Account)
- acct_8118F75F0 (type: Account)
- acct_8058045C0 (type: Account)
- acct_8000AEDD0 (type: Account)
- acct_800247D20 (type: Account)
- acct_8004459D0 (type: Account)
- acct_800633D30 (type: Account)
- acct_800E61550 (type: Account)
- acct_801B63EA0 (type: Account)
- acct_80E791700 (type: Account)
- acct_8009E70D0 (type: Account)
- acct_8013A2750 (type: Account)
- acct_80B365EF0 (type: Account)
- acct_80B8CABF0 (type: Account)
- acct_803D4D2C0 (type: Account)
- acct_800060E60 (type: Account)
- acct_8000663C0 (type: Account)
- acct_800067DC0 (type: Account)
- acct_80010E3C0 (type: Account)
- acct_800161680 (type: Account)
- acct_8002F0FD0 (type: Account)
- acct_80063B680 (type: Account)
- acct_8008B67C0 (type: Account)
- acct_801557B50 (type: Account)
- acct_80F0D4A10 (type: Account)
- acct_803283510 (type: Account)
- acct_80F25C7E0 (type: Account)
- acct_801738E40 (type: Account)
- acct_81466E350 (type: Account)
- acct_80012C310 (type: Account)
- acct_8001F64C0 (type: Account)
- acct_80027E330 (type: Account)
- acct_800283390 (type: Account)
- acct_80028DE60 (type: Account)
- acct_8003504A0 (type: Account)
- acct_801019520 (type: Account)
- acct_801BAA710 (type: Account)
- acct_8028A6350 (type: Account)
- acct_8005C64B0 (type: Account)
- acct_800D559C0 (type: Account)
- acct_8014E55E0 (type: Account)
- acct_803BAD2A0 (type: Account)
- acct_8032C4590 (type: Account)
- acct_803C44F80 (type: Account)
- acct_802EA5380 (type: Account)
- acct_80E63D580 (type: Account)
- acct_80C0B29E0 (type: Account)
- acct_8132C1C20 (type: Account)
- acct_800970120 (type: Account)
- acct_800350E70 (type: Account)
- acct_804206B40 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0025337 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_0049659 (type: Bank)
- bank_005175 (type: Bank)
- bank_006052 (type: Bank)
- bank_007675 (type: Bank)
- bank_008539 (type: Bank)
- bank_00908 (type: Bank)
- bank_011 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0124261 (type: Bank)
- bank_0124368 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_019 (type: Bank)
- bank_020 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0224555 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_0238280 (type: Bank)
- bank_024144 (type: Bank)
- bank_024840 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_029794 (type: Bank)
- bank_031623 (type: Bank)
- bank_03578 (type: Bank)
- bank_038007 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8030B2B70 belongs_to bank_001299
- acct_80E27B800 belongs_to bank_0014233
- acct_8009700D0 belongs_to bank_001501
- acct_800D941A0 belongs_to bank_001501
- acct_800DAB370 belongs_to bank_001501
- acct_81310C3A0 belongs_to bank_001501
- acct_804D5E1A0 belongs_to bank_001665
- acct_801FCC9D0 belongs_to bank_001669
- acct_80295C1A0 belongs_to bank_001669
- acct_8079AC2E0 belongs_to bank_0018951
- acct_800FF4C50 belongs_to bank_001916
- acct_80124B6F0 belongs_to bank_001916
- acct_800059440 belongs_to bank_001
- acct_80A766A00 belongs_to bank_0020727
- acct_80E734690 belongs_to bank_0020727
- acct_813243490 belongs_to bank_0020861
- acct_80BABF350 belongs_to bank_0021922
- acct_80DD5A6C0 belongs_to bank_0025337
- acct_810ADC360 belongs_to bank_0025382
- acct_80B91D5D0 belongs_to bank_003045
- acct_80DE9AF20 belongs_to bank_0031799
- acct_803E8D000 belongs_to bank_003335
- acct_80795F500 belongs_to bank_003514
- acct_800276DD0 belongs_to bank_00410
- acct_80027AEE0 belongs_to bank_00410
- acct_80029F5F0 belongs_to bank_00410
- acct_8002F0A30 belongs_to bank_00410
- acct_80090BFB0 belongs_to bank_00410
- acct_81297E660 belongs_to bank_0049659
- acct_802BBAB80 belongs_to bank_005175
- acct_802CC23D0 belongs_to bank_006052
- acct_8064F0750 belongs_to bank_006052
- acct_812952B50 belongs_to bank_007675
- acct_810DCCD10 belongs_to bank_008539
- acct_802AB6990 belongs_to bank_00908
- acct_8068066A0 belongs_to bank_0112212
- acct_8069A8570 belongs_to bank_0113935
- acct_80802B1F0 belongs_to bank_0115656
- acct_8009C4260 belongs_to bank_011657
- acct_807BB05C0 belongs_to bank_011657
- acct_800E3F5A0 belongs_to bank_011852
- acct_807844570 belongs_to bank_0119880
- acct_80017EDD0 belongs_to bank_011
- acct_8003293E0 belongs_to bank_011
- acct_8007F1950 belongs_to bank_011
- acct_8009BAB60 belongs_to bank_011
- acct_809488400 belongs_to bank_0124261
- acct_80A659AB0 belongs_to bank_0124368
- acct_80E6ABCD0 belongs_to bank_0124371
- acct_802547150 belongs_to bank_012797
- acct_801688A00 belongs_to bank_012963
- acct_8000FFBD0 belongs_to bank_012
- acct_80017BD50 belongs_to bank_012
- acct_8002CBD20 belongs_to bank_012
- acct_8009A4130 belongs_to bank_012
- acct_800C83480 belongs_to bank_012
- acct_801689C90 belongs_to bank_012
- acct_8069928C0 belongs_to bank_013057
- acct_808BE36A0 belongs_to bank_013083
- acct_801DE17E0 belongs_to bank_013265
- acct_812FC5480 belongs_to bank_013265
- acct_80237C460 belongs_to bank_013516
- acct_8014D7F70 belongs_to bank_013554
- acct_81167C080 belongs_to bank_013858
- acct_801B16420 belongs_to bank_013862
- acct_8020920F0 belongs_to bank_014650
- acct_80E302D50 belongs_to bank_014663
- acct_8003DF900 belongs_to bank_01490
- acct_8013261A0 belongs_to bank_01490
- acct_80509E190 belongs_to bank_01490
- acct_801026490 belongs_to bank_01502
- acct_8018423F0 belongs_to bank_01502
- acct_80D1E7C60 belongs_to bank_015180
- acct_800528510 belongs_to bank_01522
- acct_8009E3C10 belongs_to bank_01522
- acct_8029DE080 belongs_to bank_015231
- acct_800380FE0 belongs_to bank_01547
- acct_801DCE2B0 belongs_to bank_01547
- acct_80698E140 belongs_to bank_015863
- acct_803BB47D0 belongs_to bank_016354
- acct_8118F75F0 belongs_to bank_016388
- acct_8058045C0 belongs_to bank_016418
- acct_8000AEDD0 belongs_to bank_019
- acct_800247D20 belongs_to bank_020
- acct_8004459D0 belongs_to bank_020
- acct_800633D30 belongs_to bank_020
- acct_800E61550 belongs_to bank_020
- acct_801B63EA0 belongs_to bank_020
- acct_80E791700 belongs_to bank_0215803
- acct_8009E70D0 belongs_to bank_021745
- acct_8013A2750 belongs_to bank_021831
- acct_80B365EF0 belongs_to bank_0222103
- acct_80B8CABF0 belongs_to bank_0224555
- acct_803D4D2C0 belongs_to bank_022758
- acct_800060E60 belongs_to bank_022
- acct_8000663C0 belongs_to bank_022
- acct_800067DC0 belongs_to bank_022
- acct_80010E3C0 belongs_to bank_022
- acct_800161680 belongs_to bank_022
- acct_8002F0FD0 belongs_to bank_022
- acct_80063B680 belongs_to bank_022
- acct_8008B67C0 belongs_to bank_022
- acct_801557B50 belongs_to bank_022
- acct_80F0D4A10 belongs_to bank_0232259
- acct_803283510 belongs_to bank_023344
- acct_80F25C7E0 belongs_to bank_0234032
- acct_801738E40 belongs_to bank_023525
- acct_81466E350 belongs_to bank_0238280
- acct_80012C310 belongs_to bank_023
- acct_8001F64C0 belongs_to bank_023
- acct_80027E330 belongs_to bank_023
- acct_800283390 belongs_to bank_023
- acct_80028DE60 belongs_to bank_023
- acct_8003504A0 belongs_to bank_023
- acct_801019520 belongs_to bank_023
- acct_801BAA710 belongs_to bank_024144
- acct_8028A6350 belongs_to bank_024840
- acct_8005C64B0 belongs_to bank_02591
- acct_800D559C0 belongs_to bank_02591
- acct_8014E55E0 belongs_to bank_02591
- acct_803BAD2A0 belongs_to bank_026624
- acct_8032C4590 belongs_to bank_026860
- acct_803C44F80 belongs_to bank_027103
- acct_802EA5380 belongs_to bank_027140
- acct_80E63D580 belongs_to bank_027920
- acct_80C0B29E0 belongs_to bank_028183
- acct_8132C1C20 belongs_to bank_029794
- acct_800970120 belongs_to bank_031623
- acct_800350E70 belongs_to bank_03578
- acct_804206B40 belongs_to bank_038007
- acct_1004286A8 belongs_to bank_070
- acct_801BAA710 transfers_to acct_801BAA710 amount: 491950.19 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800C83480 transfers_to acct_800C83480 amount: 1186351.41 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80027E330 transfers_to acct_80027E330 amount: 36234.78 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80698E140 transfers_to acct_80698E140 amount: 1035927.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_80F0D4A10 amount: 3671.47 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80BABF350 transfers_to acct_80BABF350 amount: 315365.92 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803C44F80 transfers_to acct_803C44F80 amount: 9.02 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8004459D0 transfers_to acct_8004459D0 amount: 13.43 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8009E3C10 amount: 14272.25 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8009C4260 transfers_to acct_8009C4260 amount: 344190.66 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8014D7F70 transfers_to acct_8014D7F70 amount: 20139.42 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B91D5D0 transfers_to acct_80B91D5D0 amount: 116.02 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800528510 transfers_to acct_809488400 amount: 331.54 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_80F0D4A10 amount: 82126.50 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_802547150 transfers_to acct_802547150 amount: 15.37 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801738E40 transfers_to acct_801738E40 amount: 16.57 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E302D50 transfers_to acct_80E302D50 amount: 16251.98 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8002F0A30 transfers_to acct_8002F0FD0 amount: 5520075.00 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80C0B29E0 amount: 14193.74 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_8030B2B70 transfers_to acct_8030B2B70 amount: 19.12 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800528510 transfers_to acct_809488400 amount: 1276.88 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_800E61550 transfers_to acct_80A659AB0 amount: 690.28 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80090BFB0 transfers_to acct_80090BFB0 amount: 7948166.92 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812FC5480 transfers_to acct_812FC5480 amount: 345683.39 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800DAB370 transfers_to acct_800DAB370 amount: 964.41 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_8028A6350 amount: 704388.18 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8013261A0 transfers_to acct_8013261A0 amount: 20.08 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800E3F5A0 transfers_to acct_800E3F5A0 amount: 71416.69 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_8009E3C10 amount: 6481.92 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80A659AB0 transfers_to acct_80A659AB0 amount: 53797.33 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8079AC2E0 transfers_to acct_8079AC2E0 amount: 42604.03 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81297E660 transfers_to acct_81297E660 amount: 98493.59 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_81297E660 amount: 5495.80 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_8014D7F70 amount: 393.84 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_801026490 transfers_to acct_801026490 amount: 19760.57 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800060E60 transfers_to acct_800060E60 amount: 21879.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80063B680 transfers_to acct_80063B680 amount: 119086.32 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800247D20 transfers_to acct_800247D20 amount: 188528.96 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80027E330 transfers_to acct_80027E330 amount: 14.33 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802AB6990 transfers_to acct_802AB6990 amount: 21.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803283510 transfers_to acct_803283510 amount: 74529.72 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801019520 transfers_to acct_801019520 amount: 4.47 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8009700D0 transfers_to acct_8009700D0 amount: 84214.04 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8000FFBD0 transfers_to acct_802547150 amount: 12810.33 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_801738E40 transfers_to acct_801738E40 amount: 229441.96 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801557B50 transfers_to acct_801557B50 amount: 30732.44 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803E8D000 transfers_to acct_803E8D000 amount: 1547.23 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803E8D000 transfers_to acct_803E8D000 amount: 16.00 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800D941A0 transfers_to acct_800D941A0 amount: 8.33 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80795F500 transfers_to acct_80795F500 amount: 7.37 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8069928C0 transfers_to acct_8069928C0 amount: 12.33 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800528510 transfers_to acct_800528510 amount: 6355.22 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000FFBD0 transfers_to acct_802547150 amount: 11176.74 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_803C44F80 amount: 110275.32 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80F0D4A10 amount: 39979.34 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80E791700 transfers_to acct_80E791700 amount: 1916.24 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800283390 transfers_to acct_800283390 amount: 7.46 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803BAD2A0 transfers_to acct_803BAD2A0 amount: 144857.45 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_8028A6350 amount: 22770.67 Euro via: Credit Card timestamp: 2022/09/01 00:19
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- acct_8000FFBD0 transfers_to acct_8008B67C0 amount: 270.90 Euro via: Cheque timestamp: 2022/09/03 11:26
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- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/03 21:44
- acct_1004286A8 transfers_to acct_80B365EF0 amount: 2621.05 Euro via: Cheque timestamp: 2022/09/03 21:52
- acct_1004286A8 transfers_to acct_80B365EF0 amount: 2722.69 Euro via: Cash timestamp: 2022/09/03 21:56
- acct_1004286A8 transfers_to acct_801689C90 amount: 1287.23 Euro via: Cheque timestamp: 2022/09/03 23:12
- acct_1004286A8 transfers_to acct_801689C90 amount: 777.48 Euro via: Credit Card timestamp: 2022/09/03 23:12
- acct_1004286A8 transfers_to acct_801689C90 amount: 47.50 Euro via: Cash timestamp: 2022/09/03 23:29
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- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/04 02:38
- acct_80027AEE0 transfers_to acct_800D559C0 amount: 466.12 Euro via: Cheque timestamp: 2022/09/04 04:00
- acct_1004286A8 transfers_to acct_8013261A0 amount: 269.16 Euro via: Cheque timestamp: 2022/09/04 04:08
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- acct_80027AEE0 transfers_to acct_800D559C0 amount: 349.93 Euro via: Credit Card timestamp: 2022/09/04 04:19
- acct_80027AEE0 transfers_to acct_8009A4130 amount: 459.52 Euro via: Cheque timestamp: 2022/09/04 04:23
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- acct_8003504A0 transfers_to acct_800633D30 amount: 1037.62 Euro via: Credit Card timestamp: 2022/09/04 05:01
- acct_8003504A0 transfers_to acct_800633D30 amount: 1908.98 Euro via: Cheque timestamp: 2022/09/04 05:06
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/04 05:21
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- acct_1004286A8 transfers_to acct_8064F0750 amount: 79.82 Euro via: Cheque timestamp: 2022/09/04 09:46
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- acct_1004286A8 transfers_to acct_8014E55E0 amount: 207.05 Euro via: Cheque timestamp: 2022/09/07 16:02
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- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_80DD5A6C0 amount: 2598.23 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_80027E330 transfers_to acct_80029F5F0 amount: 27.26 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_80027E330 transfers_to acct_80029F5F0 amount: 66.65 Euro via: Credit Card timestamp: 2022/09/09 23:22
- acct_8001F64C0 transfers_to acct_80027E330 amount: 960.02 Euro via: Cheque timestamp: 2022/09/09 23:31
- acct_1004286A8 transfers_to acct_803D4D2C0 amount: 464.15 Euro via: Credit Card timestamp: 2022/09/09 23:43
- acct_1004286A8 transfers_to acct_803D4D2C0 amount: 47.29 Euro via: Cash timestamp: 2022/09/09 23:43
- acct_1004286A8 transfers_to acct_8069928C0 amount: 40894.92 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_8001F64C0 transfers_to acct_80027E330 amount: 1755.64 Euro via: Credit Card timestamp: 2022/09/09 23:47
- acct_1004286A8 transfers_to acct_803D4D2C0 amount: 3643.35 Euro via: Cheque timestamp: 2022/09/09 23:53
- acct_800067DC0 transfers_to acct_800067DC0 amount: 1297.62 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_1004286A8 transfers_to acct_8069928C0 amount: 33989.27 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_800067DC0 transfers_to acct_800067DC0 amount: 802.88 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/10 00:22
- acct_1004286A8 transfers_to acct_80E27B800 amount: 358.93 Euro via: Cheque timestamp: 2022/09/10 01:16
- acct_1004286A8 transfers_to acct_80E27B800 amount: 1545.28 Euro via: Credit Card timestamp: 2022/09/10 01:18
- acct_80027E330 transfers_to acct_8009C4260 amount: 47.92 Euro via: Cheque timestamp: 2022/09/10 01:31
- acct_1004286A8 transfers_to acct_80E734690 amount: 33.13 Euro via: Cash timestamp: 2022/09/10 01:41
- acct_800059440 transfers_to acct_800059440 amount: 8559.82 US Dollar via: ACH timestamp: 2022/09/10 01:45
- acct_800059440 transfers_to acct_800528510 amount: 7304.95 Euro via: ACH timestamp: 2022/09/10 01:45
- acct_1004286A8 transfers_to acct_80E734690 amount: 132.18 Euro via: Cheque timestamp: 2022/09/10 01:52
- acct_1004286A8 transfers_to acct_8013261A0 amount: 269.16 Euro via: Cheque timestamp: 2022/09/10 01:53
- acct_80027E330 transfers_to acct_8009C4260 amount: 40.92 Euro via: Credit Card timestamp: 2022/09/10 01:55
- acct_1004286A8 transfers_to acct_8009BAB60 amount: 2008.61 Euro via: Credit Card timestamp: 2022/09/10 02:38
- acct_1004286A8 transfers_to acct_8009BAB60 amount: 1333.27 Euro via: Cheque timestamp: 2022/09/10 02:45
- acct_8000FFBD0 transfers_to acct_807BB05C0 amount: 83.90 Euro via: Cheque timestamp: 2022/09/10 04:27
- acct_80027E330 transfers_to acct_8030B2B70 amount: 285.45 Euro via: Cheque timestamp: 2022/09/10 04:59
- acct_80027AEE0 transfers_to acct_800D559C0 amount: 349.93 Euro via: Credit Card timestamp: 2022/09/10 05:08
- acct_80027AEE0 transfers_to acct_800D559C0 amount: 466.12 Euro via: Cheque timestamp: 2022/09/10 05:11
- acct_8000FFBD0 transfers_to acct_80017BD50 amount: 28.43 Euro via: Cheque timestamp: 2022/09/10 07:05
- acct_8000FFBD0 transfers_to acct_80017BD50 amount: 55.58 Euro via: ACH timestamp: 2022/09/10 07:08
- acct_8003504A0 transfers_to acct_800633D30 amount: 1037.62 Euro via: Credit Card timestamp: 2022/09/10 07:09
- acct_8003504A0 transfers_to acct_800633D30 amount: 1908.98 Euro via: Cheque timestamp: 2022/09/10 07:18
- acct_80027AEE0 transfers_to acct_8009A4130 amount: 459.52 Euro via: Cheque timestamp: 2022/09/10 08:32
- acct_1004286A8 transfers_to acct_80E63D580 amount: 294.88 Euro via: Cheque timestamp: 2022/09/10 08:35
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/10 08:55
- acct_8000FFBD0 transfers_to acct_8008B67C0 amount: 270.90 Euro via: Cheque timestamp: 2022/09/10 10:01
- acct_1004286A8 transfers_to acct_8064F0750 amount: 79.82 Euro via: Cheque timestamp: 2022/09/10 10:02
- acct_1004286A8 transfers_to acct_8064F0750 amount: 117.10 Euro via: Cash timestamp: 2022/09/10 10:18
- acct_8000FFBD0 transfers_to acct_8008B67C0 amount: 175.68 Euro via: Credit Card timestamp: 2022/09/10 10:21
- acct_1004286A8 transfers_to acct_80795F500 amount: 1370.15 Euro via: Cheque timestamp: 2022/09/10 10:28
- acct_1004286A8 transfers_to acct_80B365EF0 amount: 2722.69 Euro via: Cash timestamp: 2022/09/10 10:32
- acct_1004286A8 transfers_to acct_80B365EF0 amount: 2621.05 Euro via: Cheque timestamp: 2022/09/10 10:57
- acct_1004286A8 transfers_to acct_80A766A00 amount: 145.75 Euro via: Credit Card timestamp: 2022/09/10 12:42
- acct_1004286A8 transfers_to acct_80A766A00 amount: 76.55 Euro via: Cheque timestamp: 2022/09/10 12:56
- acct_1004286A8 transfers_to acct_80A766A00 amount: 32.14 Euro via: Cash timestamp: 2022/09/10 12:56
- acct_8009700D0 transfers_to acct_80802B1F0 amount: 4592.72 Euro via: Cheque timestamp: 2022/09/10 14:01
- acct_80027AEE0 transfers_to acct_8002CBD20 amount: 48.86 Euro via: Cheque timestamp: 2022/09/10 14:03
- acct_8009700D0 transfers_to acct_80802B1F0 amount: 1817.59 Euro via: Credit Card timestamp: 2022/09/10 14:10
- acct_8009700D0 transfers_to acct_80802B1F0 amount: 3495.04 Euro via: Cash timestamp: 2022/09/10 14:22
- acct_80027AEE0 transfers_to acct_8002CBD20 amount: 119.19 Euro via: Credit Card timestamp: 2022/09/10 14:26
- acct_1004286A8 transfers_to acct_801689C90 amount: 1287.23 Euro via: Cheque timestamp: 2022/09/10 14:34
- acct_1004286A8 transfers_to acct_801689C90 amount: 777.48 Euro via: Credit Card timestamp: 2022/09/10 14:37
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 277.48 Euro via: Credit Card timestamp: 2022/09/10 14:39
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/10 14:54
- acct_1004286A8 transfers_to acct_801689C90 amount: 47.50 Euro via: Cash timestamp: 2022/09/10 14:56
- acct_1004286A8 transfers_to acct_80DD5A6C0 amount: 2598.23 Euro via: Cheque timestamp: 2022/09/10 15:46
- acct_1004286A8 transfers_to acct_80DD5A6C0 amount: 1809.39 Euro via: Cash timestamp: 2022/09/10 15:49
- acct_8000FFBD0 transfers_to acct_80012C310 amount: 308.31 Euro via: Credit Card timestamp: 2022/09/10 18:02
- acct_8000FFBD0 transfers_to acct_80012C310 amount: 39.28 Euro via: Cash timestamp: 2022/09/10 18:26
- acct_801BAA710 transfers_to acct_801BAA710 amount: 327.82 Euro via: ACH timestamp: 2022/09/10 18:54
- acct_801BAA710 transfers_to acct_801BAA710 amount: 511.43 Euro via: ACH timestamp: 2022/09/10 18:55
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/10 19:45
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/10 19:59
- acct_8001F64C0 transfers_to acct_800528510 amount: 4.18 Euro via: ACH timestamp: 2022/09/10 22:05
- acct_8001F64C0 transfers_to acct_800528510 amount: 114.99 Euro via: Cheque timestamp: 2022/09/10 22:17
- acct_8001F64C0 transfers_to acct_800528510 amount: 37.69 Euro via: Credit Card timestamp: 2022/09/10 22:17
- acct_8001F64C0 transfers_to acct_800528510 amount: 1.94 Euro via: Cash timestamp: 2022/09/10 22:21
- acct_80027E330 transfers_to acct_80029F5F0 amount: 27.26 Euro via: Cheque timestamp: 2022/09/10 23:01
- acct_80027E330 transfers_to acct_80029F5F0 amount: 66.65 Euro via: Credit Card timestamp: 2022/09/10 23:13
- acct_80028DE60 transfers_to acct_80237C460 amount: 110.69 Euro via: Cheque timestamp: 2022/09/10 23:16
- acct_80028DE60 transfers_to acct_80237C460 amount: 354.82 Euro via: Credit Card timestamp: 2022/09/10 23:19
- acct_8009700D0 transfers_to acct_8029DE080 amount: 1078.02 Euro via: Credit Card timestamp: 2022/09/10 23:39
- acct_8009700D0 transfers_to acct_8029DE080 amount: 457.42 Euro via: Cheque timestamp: 2022/09/10 23:43
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 4187.00 Australian Dollar via: ACH timestamp: 2022/09/13 05:48
- acct_8000AEDD0 transfers_to acct_8000FFBD0 amount: 2529.15 Euro via: ACH timestamp: 2022/09/13 05:48
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 24388.99 Australian Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 17472.52 Australian Dollar via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 16065.38 Australian Dollar via: ACH timestamp: 2022/09/16 05:12

SUMMARY STATISTICS:
  Total transactions: 1836
  Unique accounts: 131
  Total volume: 247,963,609.77
  Avg transaction: 135,056.43
  Time span: 1624 units
  Max out-degree: 634 (node: 070_1004286A8)
  Max in-degree: 50 (node: 00410_80027AEE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)